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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Thomas Andrew, Dr

    Related profiles found in government register
  • Carter, Thomas Andrew, Dr
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The West Wing, Glass Wharf, Bristol, BS2 0EL, England

      IIF 1 IIF 2 IIF 3
    • Ultrahaptics Intermediate Holdings Limited, The West Wing, Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 4
    • Ultrahaptics, The West Wing, Glass Wharf, Bristol, BS2 0EL

      IIF 5
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Carter, Tom
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 326/327, Stean Street, London, United Kingdom, E8 4ED, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    LUMINARY ROLI LIMITED
    - now 13407346
    SHOO 662 LIMITED - 2021-08-26
    326/327 Stean Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 9 - Director → ME
  • 2
    ULTRAHAPTICS HOLDINGS LIMITED
    - now 12160885 10051029
    ULTRALEAP HOLDINGS LIMITED - 2019-09-18
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 7 - Director → ME
  • 3
    ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED
    11976433
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 4 - Director → ME
  • 4
    ULTRAHAPTICS IP LTD
    10050961
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-08 ~ now
    IIF 1 - Director → ME
  • 5
    ULTRAHAPTICS IP TWO LIMITED
    11978350
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-03 ~ now
    IIF 5 - Director → ME
  • 6
    ULTRAHAPTICS LIMITED
    - now 12160917 08781720
    ULTRALEAP LIMITED - 2019-09-18
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-12 ~ now
    IIF 8 - Director → ME
  • 7
    ULTRALEAP HOLDINGS LIMITED
    - now 10051029 12160885
    ULTRAHAPTICS HOLDINGS LTD
    - 2019-09-18 10051029 12160885
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-03-08 ~ now
    IIF 2 - Director → ME
  • 8
    ULTRALEAP LIMITED
    - now 08781720 12160917
    ULTRAHAPTICS LIMITED
    - 2019-09-18 08781720 12160917
    326/327 Stean Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-04 ~ 2025-10-17
    IIF 3 - Director → ME
  • 9
    ULTRALEAP MANUFACTURING LIMITED
    - now 11316246
    CARRELLO LIMITED - 2020-05-22
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-02 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.